Gates Banking and Trust Company, Total Deposits

2023-06-30Rank
Total deposits$36,356,0004,413
Deposits held in domestic offices$36,356,0004,413
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,423,0004,299
Demand deposits$6,852,0004,280
Nontransaction accounts$22,933,0004,302
Money market deposit accounts (MMDAs)$3,527,0003,940
Other savings deposits (excluding MMDAs)$2,948,0004,247
Total time deposits$16,458,0003,842
Total time and savings deposits$29,504,0004,307
Noninterest-bearing deposits$6,852,0004,297
Interest-bearing deposits$29,504,0004,314
Retail deposits$32,751,0004,359
Estimated insured deposits$31,804,0004,338
IRAs and Keogh plan accounts$2,439,0003,371
Brokered deposits$5,053,0001,465
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,122,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$43,755,0004,359
Deposits held in domestic offices$43,755,0004,359
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,834,0004,364
Demand deposits$6,907,0004,357
Nontransaction accounts$29,921,0004,213
Money market deposit accounts (MMDAs)$3,665,0004,001
Other savings deposits (excluding MMDAs)$3,074,0004,301
Total time deposits$23,182,0003,479
Total time and savings deposits$36,848,0004,242
Noninterest-bearing deposits$7,044,0004,348
Interest-bearing deposits$36,711,0004,262
Retail deposits$35,097,0004,402
Estimated insured deposits$38,758,0004,305
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,053,0001,394
Fully insured brokered deposits$5,053,0001,206
Deposits obtained via list services, yet not brokered$3,355,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$48,604,0004,326
Deposits held in domestic offices$48,604,0004,326
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,269,0004,317
Demand deposits$9,028,0004,302
Nontransaction accounts$31,334,0004,203
Money market deposit accounts (MMDAs)$3,761,0004,038
Other savings deposits (excluding MMDAs)$2,898,0004,357
Total time deposits$24,675,0003,328
Total time and savings deposits$39,575,0004,213
Noninterest-bearing deposits$9,028,0004,287
Interest-bearing deposits$39,576,0004,232
Retail deposits$39,646,0004,386
Estimated insured deposits$40,394,0004,305
IRAs and Keogh plan accounts$2,482,0003,442
Brokered deposits$5,053,0001,264
Fully insured brokered deposits$5,053,0001,085
Deposits obtained via list services, yet not brokered$5,074,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,874,0004,331
Deposits held in domestic offices$51,874,0004,331
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,412,0004,469
Demand deposits$6,431,0004,441
Nontransaction accounts$39,461,0004,068
Money market deposit accounts (MMDAs)$3,906,0004,064
Other savings deposits (excluding MMDAs)$3,294,0004,379
Total time deposits$32,261,0002,920
Total time and savings deposits$45,442,0004,150
Noninterest-bearing deposits$6,431,0004,436
Interest-bearing deposits$45,443,0004,166
Retail deposits$34,469,0004,487
Estimated insured deposits$34,670,0004,422
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$3,877,000573
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$55,356,0004,358
Deposits held in domestic offices$55,356,0004,358
Individuals, partnerships, and corporations$30,984,0004,569
U.S. Government$0821
States and political subdivisions in the U.S.$24,372,0002,114
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,123,0004,472
Demand deposits$8,270,0004,442
Nontransaction accounts$40,233,0004,128
Money market deposit accounts (MMDAs)$4,057,0004,113
Other savings deposits (excluding MMDAs)$3,324,0004,444
Total time deposits$32,852,0002,942
Total time and savings deposits$47,086,0004,199
Noninterest-bearing deposits$8,270,0004,441
Interest-bearing deposits$47,086,0004,217
Retail deposits$36,701,0004,534
Estimated insured deposits$34,566,0004,502
IRAs and Keogh plan accounts$2,533,0003,553
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,965,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$47,307,0004,474
Deposits held in domestic offices$47,307,0004,474
Individuals, partnerships, and corporations$31,724,0004,586
U.S. Government$0814
States and political subdivisions in the U.S.$15,584,0002,621
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,128,0004,472
Demand deposits$9,321,0004,405
Nontransaction accounts$31,180,0004,354
Money market deposit accounts (MMDAs)$3,934,0004,147
Other savings deposits (excluding MMDAs)$3,260,0004,475
Total time deposits$23,986,0003,449
Total time and savings deposits$37,987,0004,388
Noninterest-bearing deposits$9,321,0004,400
Interest-bearing deposits$37,986,0004,398
Retail deposits$36,652,0004,567
Estimated insured deposits$32,898,0004,548
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,981,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$45,874,0004,508
Deposits held in domestic offices$45,874,0004,508
Individuals, partnerships, and corporations$30,824,0004,618
U.S. Government$0909
States and political subdivisions in the U.S.$15,049,0002,667
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,185,0004,526
Demand deposits$8,670,0004,459
Nontransaction accounts$30,688,0004,380
Money market deposit accounts (MMDAs)$3,802,0004,188
Other savings deposits (excluding MMDAs)$3,171,0004,509
Total time deposits$23,717,0003,529
Total time and savings deposits$37,203,0004,416
Noninterest-bearing deposits$8,817,0004,453
Interest-bearing deposits$37,057,0004,442
Retail deposits$35,721,0004,596
Estimated insured deposits$34,101,0004,560
IRAs and Keogh plan accounts$2,383,0003,669
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,995,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$46,323,0004,564
Deposits held in domestic offices$46,323,0004,564
Individuals, partnerships, and corporations$27,408,0004,727
U.S. Government$0842
States and political subdivisions in the U.S.$18,916,0002,377
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,165,0004,654
Demand deposits$7,114,0004,577
Nontransaction accounts$34,159,0004,354
Money market deposit accounts (MMDAs)$3,384,0004,279
Other savings deposits (excluding MMDAs)$3,281,0004,562
Total time deposits$27,495,0003,392
Total time and savings deposits$39,210,0004,431
Noninterest-bearing deposits$7,114,0004,587
Interest-bearing deposits$39,209,0004,443
Retail deposits$32,169,0004,701
Estimated insured deposits$33,401,0004,637
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,995,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$47,473,0004,580
Deposits held in domestic offices$47,473,0004,580
Individuals, partnerships, and corporations$28,601,0004,745
U.S. Government$0841
States and political subdivisions in the U.S.$18,871,0002,367
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0004,648
Demand deposits$7,788,0004,569
Nontransaction accounts$33,979,0004,387
Money market deposit accounts (MMDAs)$3,106,0004,322
Other savings deposits (excluding MMDAs)$3,333,0004,582
Total time deposits$27,538,0003,437
Total time and savings deposits$39,684,0004,459
Noninterest-bearing deposits$7,788,0004,583
Interest-bearing deposits$39,685,0004,474
Retail deposits$33,320,0004,721
Estimated insured deposits$33,957,0004,659
IRAs and Keogh plan accounts$2,501,0003,729
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,989,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$47,859,0004,602
Deposits held in domestic offices$47,859,0004,602
Individuals, partnerships, and corporations$28,833,0004,767
U.S. Government$0837
States and political subdivisions in the U.S.$19,026,0002,332
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0004,678
Demand deposits$7,157,0004,640
Nontransaction accounts$34,526,0004,389
Money market deposit accounts (MMDAs)$3,495,0004,290
Other savings deposits (excluding MMDAs)$3,236,0004,609
Total time deposits$27,795,0003,445
Total time and savings deposits$40,702,0004,453
Noninterest-bearing deposits$7,417,0004,637
Interest-bearing deposits$40,442,0004,469
Retail deposits$33,706,0004,737
Estimated insured deposits$34,544,0004,681
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,989,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$47,446,0004,584
Deposits held in domestic offices$47,446,0004,584
Individuals, partnerships, and corporations$28,502,0004,767
U.S. Government$0909
States and political subdivisions in the U.S.$18,944,0002,305
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,323,0004,674
Demand deposits$6,710,0004,656
Nontransaction accounts$34,123,0004,377
Money market deposit accounts (MMDAs)$3,411,0004,289
Other savings deposits (excluding MMDAs)$2,936,0004,632
Total time deposits$27,776,0003,478
Total time and savings deposits$40,736,0004,439
Noninterest-bearing deposits$6,710,0004,662
Interest-bearing deposits$40,736,0004,452
Retail deposits$33,546,0004,731
Estimated insured deposits$34,563,0004,674
IRAs and Keogh plan accounts$2,563,0003,731
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,989,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$42,964,0004,663
Deposits held in domestic offices$42,964,0004,663
Individuals, partnerships, and corporations$23,882,0004,854
U.S. Government$0867
States and political subdivisions in the U.S.$19,082,0002,226
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,285,0004,786
Demand deposits$4,655,0004,774
Nontransaction accounts$33,679,0004,409
Money market deposit accounts (MMDAs)$3,111,0004,346
Other savings deposits (excluding MMDAs)$3,143,0004,636
Total time deposits$27,425,0003,544
Total time and savings deposits$38,309,0004,502
Noninterest-bearing deposits$4,655,0004,786
Interest-bearing deposits$38,309,0004,513
Retail deposits$29,064,0004,802
Estimated insured deposits$31,786,0004,726
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$2,577,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,978,0004,669
Deposits held in domestic offices$43,978,0004,669
Individuals, partnerships, and corporations$24,530,0004,860
U.S. Government$0863
States and political subdivisions in the U.S.$19,448,0002,216
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0004,805
Demand deposits$4,663,0004,803
Nontransaction accounts$34,482,0004,393
Money market deposit accounts (MMDAs)$2,987,0004,370
Other savings deposits (excluding MMDAs)$3,142,0004,656
Total time deposits$28,352,0003,538
Total time and savings deposits$39,315,0004,490
Noninterest-bearing deposits$4,663,0004,811
Interest-bearing deposits$39,315,0004,496
Retail deposits$29,078,0004,830
Estimated insured deposits$31,901,0004,747
IRAs and Keogh plan accounts$2,451,0003,823
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,116,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$43,658,0004,657
Deposits held in domestic offices$43,658,0004,657
Individuals, partnerships, and corporations$23,999,0004,895
U.S. Government$0886
States and political subdivisions in the U.S.$19,659,0002,151
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,309,0004,812
Demand deposits$4,171,0004,834
Nontransaction accounts$34,349,0004,406
Money market deposit accounts (MMDAs)$2,865,0004,400
Other savings deposits (excluding MMDAs)$3,121,0004,668
Total time deposits$28,363,0003,601
Total time and savings deposits$39,487,0004,499
Noninterest-bearing deposits$4,171,0004,843
Interest-bearing deposits$39,487,0004,510
Retail deposits$28,758,0004,848
Estimated insured deposits$31,574,0004,764
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$2,008,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,287,0004,749
Deposits held in domestic offices$41,287,0004,749
Individuals, partnerships, and corporations$24,467,0004,945
U.S. Government$01,019
States and political subdivisions in the U.S.$16,820,0002,358
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,259,0004,882
Demand deposits$4,175,0004,902
Nontransaction accounts$32,028,0004,508
Money market deposit accounts (MMDAs)$2,819,0004,456
Other savings deposits (excluding MMDAs)$3,433,0004,668
Total time deposits$25,777,0003,796
Total time and savings deposits$37,112,0004,592
Noninterest-bearing deposits$4,175,0004,905
Interest-bearing deposits$37,112,0004,600
Retail deposits$28,885,0004,907
Estimated insured deposits$31,693,0004,809
IRAs and Keogh plan accounts$2,333,0003,970
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,008,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$42,841,0004,780
Deposits held in domestic offices$42,841,0004,780
Individuals, partnerships, and corporations$22,432,0005,051
U.S. Government$0965
States and political subdivisions in the U.S.$20,409,0002,057
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,542,0005,015
Demand deposits$3,264,0005,022
Nontransaction accounts$35,299,0004,463
Money market deposit accounts (MMDAs)$2,717,0004,545
Other savings deposits (excluding MMDAs)$2,962,0004,791
Total time deposits$29,619,0003,624
Total time and savings deposits$39,577,0004,587
Noninterest-bearing deposits$3,264,0005,037
Interest-bearing deposits$39,577,0004,601
Retail deposits$27,080,0004,996
Estimated insured deposits$31,315,0004,881
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,671,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,959,0004,789
Deposits held in domestic offices$43,959,0004,789
Individuals, partnerships, and corporations$23,472,0005,076
U.S. Government$0960
States and political subdivisions in the U.S.$20,487,0002,065
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,536,0005,012
Demand deposits$3,508,0005,047
Nontransaction accounts$35,423,0004,486
Money market deposit accounts (MMDAs)$3,207,0004,501
Other savings deposits (excluding MMDAs)$2,685,0004,868
Total time deposits$29,531,0003,628
Total time and savings deposits$40,451,0004,590
Noninterest-bearing deposits$3,508,0005,059
Interest-bearing deposits$40,451,0004,606
Retail deposits$28,198,0005,020
Estimated insured deposits$30,876,0004,934
IRAs and Keogh plan accounts$2,550,0003,972
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,382,0004,835
Deposits held in domestic offices$44,382,0004,835
Individuals, partnerships, and corporations$23,931,0005,128
U.S. Government$0998
States and political subdivisions in the U.S.$20,451,0002,098
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0005,054
Demand deposits$3,886,0005,071
Nontransaction accounts$35,332,0004,536
Money market deposit accounts (MMDAs)$2,838,0004,623
Other savings deposits (excluding MMDAs)$3,008,0004,885
Total time deposits$29,486,0003,655
Total time and savings deposits$40,496,0004,645
Noninterest-bearing deposits$3,886,0005,077
Interest-bearing deposits$40,496,0004,661
Retail deposits$28,621,0005,076
Estimated insured deposits$31,489,0004,983
IRAs and Keogh plan accounts$2,501,0004,045
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,171,0004,900
Deposits held in domestic offices$43,171,0004,900
Individuals, partnerships, and corporations$24,020,0005,166
U.S. Government$01,108
States and political subdivisions in the U.S.$19,151,0002,163
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0005,093
Demand deposits$3,226,0005,165
Nontransaction accounts$33,867,0004,599
Money market deposit accounts (MMDAs)$2,864,0004,659
Other savings deposits (excluding MMDAs)$2,951,0004,924
Total time deposits$28,052,0003,734
Total time and savings deposits$39,945,0004,688
Noninterest-bearing deposits$3,226,0005,182
Interest-bearing deposits$39,945,0004,701
Retail deposits$28,585,0005,113
Estimated insured deposits$31,812,0005,009
IRAs and Keogh plan accounts$2,508,0004,086
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,528,0004,972
Deposits held in domestic offices$41,528,0004,972
Individuals, partnerships, and corporations$21,894,0005,265
U.S. Government$01,011
States and political subdivisions in the U.S.$19,634,0002,090
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,174,0005,226
Demand deposits$3,029,0005,239
Nontransaction accounts$34,354,0004,642
Money market deposit accounts (MMDAs)$2,803,0004,726
Other savings deposits (excluding MMDAs)$2,709,0005,030
Total time deposits$28,843,0003,726
Total time and savings deposits$38,499,0004,767
Noninterest-bearing deposits$3,029,0005,245
Interest-bearing deposits$38,499,0004,776
Retail deposits$26,687,0005,212
Estimated insured deposits$30,177,0005,103
IRAs and Keogh plan accounts$2,606,0004,102
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,757,0005,056
Deposits held in domestic offices$40,757,0005,056
Individuals, partnerships, and corporations$23,145,0005,316
U.S. Government$01,101
States and political subdivisions in the U.S.$17,612,0002,257
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0005,287
Demand deposits$3,187,0005,292
Nontransaction accounts$33,330,0004,715
Money market deposit accounts (MMDAs)$3,145,0004,737
Other savings deposits (excluding MMDAs)$2,513,0005,120
Total time deposits$27,672,0003,809
Total time and savings deposits$37,570,0004,853
Noninterest-bearing deposits$3,187,0005,300
Interest-bearing deposits$37,570,0004,867
Retail deposits$25,263,0005,300
Estimated insured deposits$29,088,0005,197
IRAs and Keogh plan accounts$2,612,0004,153
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,417,0005,112
Deposits held in domestic offices$41,417,0005,112
Individuals, partnerships, and corporations$25,360,0005,330
U.S. Government$01,097
States and political subdivisions in the U.S.$16,057,0002,379
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,983,0005,272
Demand deposits$3,883,0005,295
Nontransaction accounts$32,434,0004,807
Money market deposit accounts (MMDAs)$3,721,0004,712
Other savings deposits (excluding MMDAs)$2,502,0005,177
Total time deposits$26,211,0003,979
Total time and savings deposits$37,534,0004,923
Noninterest-bearing deposits$3,883,0005,297
Interest-bearing deposits$37,534,0004,933
Retail deposits$27,518,0005,328
Estimated insured deposits$30,225,0005,239
IRAs and Keogh plan accounts$2,733,0004,142
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,324,0005,189
Deposits held in domestic offices$40,324,0005,189
Individuals, partnerships, and corporations$26,900,0005,347
U.S. Government$01,191
States and political subdivisions in the U.S.$13,424,0002,677
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,221,0005,277
Demand deposits$3,798,0005,370
Nontransaction accounts$30,103,0004,945
Money market deposit accounts (MMDAs)$3,645,0004,781
Other savings deposits (excluding MMDAs)$2,442,0005,238
Total time deposits$24,016,0004,147
Total time and savings deposits$36,526,0004,984
Noninterest-bearing deposits$3,798,0005,376
Interest-bearing deposits$36,526,0004,995
Retail deposits$28,925,0005,359
Estimated insured deposits$30,418,0005,288
IRAs and Keogh plan accounts$2,915,0004,127
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,694,0005,248
Deposits held in domestic offices$39,694,0005,248
Individuals, partnerships, and corporations$24,494,0005,460
U.S. Government$01,147
States and political subdivisions in the U.S.$15,200,0002,427
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0005,430
Demand deposits$3,710,0005,417
Nontransaction accounts$31,816,0004,940
Money market deposit accounts (MMDAs)$3,687,0004,842
Other savings deposits (excluding MMDAs)$2,079,0005,330
Total time deposits$26,050,0004,060
Total time and savings deposits$35,984,0005,063
Noninterest-bearing deposits$3,710,0005,426
Interest-bearing deposits$35,984,0005,073
Retail deposits$27,488,0005,434
Estimated insured deposits$30,705,0005,332
IRAs and Keogh plan accounts$3,144,0004,091
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,616,0005,322
Deposits held in domestic offices$38,616,0005,322
Individuals, partnerships, and corporations$24,358,0005,512
U.S. Government$01,163
States and political subdivisions in the U.S.$14,258,0002,552
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,552,0005,499
Demand deposits$3,659,0005,476
Nontransaction accounts$31,064,0005,010
Money market deposit accounts (MMDAs)$3,674,0004,869
Other savings deposits (excluding MMDAs)$2,059,0005,390
Total time deposits$25,331,0004,153
Total time and savings deposits$34,957,0005,142
Noninterest-bearing deposits$3,659,0005,485
Interest-bearing deposits$34,957,0005,154
Retail deposits$33,349,0005,361
Estimated insured deposits$36,080,0005,233
IRAs and Keogh plan accounts$3,050,0004,176
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,558,0005,385
Deposits held in domestic offices$38,558,0005,385
Individuals, partnerships, and corporations$24,921,0005,569
U.S. Government$01,186
States and political subdivisions in the U.S.$13,636,0002,634
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,148,0005,536
Demand deposits$3,829,0005,512
Nontransaction accounts$30,409,0005,092
Money market deposit accounts (MMDAs)$3,745,0004,913
Other savings deposits (excluding MMDAs)$1,865,0005,479
Total time deposits$24,799,0004,242
Total time and savings deposits$34,728,0005,218
Noninterest-bearing deposits$3,829,0005,523
Interest-bearing deposits$34,729,0005,224
Retail deposits$33,891,0005,424
Estimated insured deposits$36,031,0005,304
IRAs and Keogh plan accounts$3,069,0004,200
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,700,0005,416
Deposits held in domestic offices$38,700,0005,416
Individuals, partnerships, and corporations$26,066,0005,587
U.S. Government$01,254
States and political subdivisions in the U.S.$12,634,0002,768
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,635,0005,569
Demand deposits$3,318,0005,627
Nontransaction accounts$30,065,0005,134
Money market deposit accounts (MMDAs)$4,154,0004,884
Other savings deposits (excluding MMDAs)$2,132,0005,467
Total time deposits$23,778,0004,360
Total time and savings deposits$35,382,0005,230
Noninterest-bearing deposits$3,318,0005,633
Interest-bearing deposits$35,382,0005,232
Retail deposits$33,780,0005,466
Estimated insured deposits$36,282,0005,330
IRAs and Keogh plan accounts$3,092,0004,239
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,821,0005,505
Deposits held in domestic offices$36,821,0005,505
Individuals, partnerships, and corporations$24,259,0005,678
U.S. Government$01,248
States and political subdivisions in the U.S.$12,562,0002,703
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,033,0005,677
Demand deposits$3,004,0005,699
Nontransaction accounts$29,788,0005,201
Money market deposit accounts (MMDAs)$3,779,0004,989
Other savings deposits (excluding MMDAs)$2,120,0005,515
Total time deposits$23,888,0004,411
Total time and savings deposits$33,817,0005,322
Noninterest-bearing deposits$3,004,0005,708
Interest-bearing deposits$33,817,0005,326
Retail deposits$31,879,0005,555
Estimated insured deposits$35,130,0005,409
IRAs and Keogh plan accounts$3,176,0004,254
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,496,0005,585
Deposits held in domestic offices$36,496,0005,585
Individuals, partnerships, and corporations$25,034,0005,730
U.S. Government$01,147
States and political subdivisions in the U.S.$11,462,0002,876
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,694,0005,714
Demand deposits$3,460,0005,713
Nontransaction accounts$28,802,0005,310
Money market deposit accounts (MMDAs)$3,897,0005,032
Other savings deposits (excluding MMDAs)$1,981,0005,622
Total time deposits$22,925,0004,551
Total time and savings deposits$33,036,0005,416
Noninterest-bearing deposits$3,460,0005,725
Interest-bearing deposits$33,036,0005,415
Retail deposits$32,410,0005,614
Estimated insured deposits$34,413,0005,493
IRAs and Keogh plan accounts$3,164,0004,292
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,925,0005,621
Deposits held in domestic offices$36,925,0005,621
Individuals, partnerships, and corporations$25,508,0005,778
U.S. Government$01,159
States and political subdivisions in the U.S.$11,417,0002,887
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,503,0005,775
Demand deposits$3,139,0005,808
Nontransaction accounts$29,422,0005,334
Money market deposit accounts (MMDAs)$3,941,0005,073
Other savings deposits (excluding MMDAs)$2,185,0005,624
Total time deposits$23,296,0004,562
Total time and savings deposits$33,786,0005,448
Noninterest-bearing deposits$3,139,0005,816
Interest-bearing deposits$33,786,0005,447
Retail deposits$32,839,0005,656
Estimated insured deposits$35,250,0005,518
IRAs and Keogh plan accounts$3,259,0004,265
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,830,0005,620
Deposits held in domestic offices$38,830,0005,620
Individuals, partnerships, and corporations$26,660,0005,801
U.S. Government$01,296
States and political subdivisions in the U.S.$12,170,0002,797
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0005,781
Demand deposits$3,149,0005,859
Nontransaction accounts$30,283,0005,320
Money market deposit accounts (MMDAs)$4,098,0005,085
Other savings deposits (excluding MMDAs)$1,902,0005,715
Total time deposits$24,283,0004,535
Total time and savings deposits$35,681,0005,419
Noninterest-bearing deposits$3,149,0005,869
Interest-bearing deposits$35,681,0005,428
Retail deposits$34,396,0005,662
Estimated insured deposits$36,894,0005,522
IRAs and Keogh plan accounts$3,264,0004,285
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,136,0005,676
Deposits held in domestic offices$39,136,0005,676
Individuals, partnerships, and corporations$25,197,0005,904
U.S. Government$01,197
States and political subdivisions in the U.S.$13,939,0002,510
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0005,923
Demand deposits$3,135,0005,922
Nontransaction accounts$32,026,0005,331
Money market deposit accounts (MMDAs)$4,075,0005,137
Other savings deposits (excluding MMDAs)$2,051,0005,763
Total time deposits$25,901,0004,479
Total time and savings deposits$36,001,0005,477
Noninterest-bearing deposits$3,135,0005,935
Interest-bearing deposits$36,001,0005,472
Retail deposits$32,081,0005,778
Estimated insured deposits$35,976,0005,603
IRAs and Keogh plan accounts$3,134,0004,459
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,913,0005,747
Deposits held in domestic offices$38,913,0005,747
Individuals, partnerships, and corporations$25,723,0005,956
U.S. Government$01,235
States and political subdivisions in the U.S.$13,190,0002,615
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0005,996
Demand deposits$3,112,0005,983
Nontransaction accounts$31,842,0005,388
Money market deposit accounts (MMDAs)$4,537,0005,116
Other savings deposits (excluding MMDAs)$1,780,0005,878
Total time deposits$25,525,0004,569
Total time and savings deposits$35,801,0005,551
Noninterest-bearing deposits$3,112,0005,990
Interest-bearing deposits$35,801,0005,544
Retail deposits$32,608,0005,840
Estimated insured deposits$35,461,0005,687
IRAs and Keogh plan accounts$3,154,0004,489
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,841,0005,811
Deposits held in domestic offices$38,841,0005,811
Individuals, partnerships, and corporations$27,439,0005,981
U.S. Government$01,228
States and political subdivisions in the U.S.$11,402,0002,873
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0005,926
Demand deposits$3,587,0006,016
Nontransaction accounts$29,851,0005,556
Money market deposit accounts (MMDAs)$4,284,0005,223
Other savings deposits (excluding MMDAs)$1,818,0005,925
Total time deposits$23,749,0004,768
Total time and savings deposits$35,254,0005,632
Noninterest-bearing deposits$3,587,0006,021
Interest-bearing deposits$35,254,0005,628
Retail deposits$33,636,0005,885
Estimated insured deposits$35,226,0005,771
IRAs and Keogh plan accounts$3,176,0004,506
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,576,0005,947
Deposits held in domestic offices$36,576,0005,947
Individuals, partnerships, and corporations$27,641,0006,053
U.S. Government$01,345
States and political subdivisions in the U.S.$8,935,0003,276
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,651,0005,966
Demand deposits$3,197,0006,149
Nontransaction accounts$26,925,0005,734
Money market deposit accounts (MMDAs)$3,804,0005,363
Other savings deposits (excluding MMDAs)$1,703,0005,998
Total time deposits$21,418,0005,038
Total time and savings deposits$33,379,0005,757
Noninterest-bearing deposits$3,197,0006,158
Interest-bearing deposits$33,379,0005,752
Retail deposits$33,365,0005,956
Estimated insured deposits$33,914,0005,882
IRAs and Keogh plan accounts$3,205,0004,563
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,566,0005,972
Deposits held in domestic offices$37,566,0005,972
Individuals, partnerships, and corporations$25,926,0006,175
U.S. Government$01,257
States and political subdivisions in the U.S.$11,640,0002,796
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0006,147
Demand deposits$3,201,0006,190
Nontransaction accounts$29,873,0005,687
Money market deposit accounts (MMDAs)$4,027,0005,393
Other savings deposits (excluding MMDAs)$1,549,0006,108
Total time deposits$24,297,0004,884
Total time and savings deposits$34,365,0005,787
Noninterest-bearing deposits$3,202,0006,209
Interest-bearing deposits$34,364,0005,786
Retail deposits$34,354,0005,982
Estimated insured deposits$35,859,0005,872
IRAs and Keogh plan accounts$3,227,0004,627
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,756,0006,036
Deposits held in domestic offices$37,756,0006,036
Individuals, partnerships, and corporations$27,416,0006,190
U.S. Government$01,331
States and political subdivisions in the U.S.$10,340,0002,993
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,603,0006,138
Demand deposits$3,920,0006,157
Nontransaction accounts$29,153,0005,776
Money market deposit accounts (MMDAs)$4,440,0005,355
Other savings deposits (excluding MMDAs)$1,717,0006,124
Total time deposits$22,996,0005,055
Total time and savings deposits$33,836,0005,872
Noninterest-bearing deposits$3,920,0006,177
Interest-bearing deposits$33,836,0005,875
Retail deposits$35,370,0006,017
Estimated insured deposits$35,812,0005,938
IRAs and Keogh plan accounts$3,365,0004,603
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,779,0006,135
Deposits held in domestic offices$36,779,0006,135
Individuals, partnerships, and corporations$28,076,0006,244
U.S. Government$01,317
States and political subdivisions in the U.S.$8,703,0003,315
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,255,0006,153
Demand deposits$4,248,0006,159
Nontransaction accounts$27,524,0005,915
Money market deposit accounts (MMDAs)$4,116,0005,483
Other savings deposits (excluding MMDAs)$1,782,0006,171
Total time deposits$21,627,0005,263
Total time and savings deposits$32,531,0005,990
Noninterest-bearing deposits$4,248,0006,179
Interest-bearing deposits$32,531,0005,989
Retail deposits$34,676,0006,120
Estimated insured deposits$34,615,0006,055
IRAs and Keogh plan accounts$3,311,0004,684
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,371,0006,202
Deposits held in domestic offices$36,371,0006,202
Individuals, partnerships, and corporations$29,607,0006,247
U.S. Government$01,474
States and political subdivisions in the U.S.$6,764,0003,708
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,363,0006,083
Demand deposits$4,421,0006,193
Nontransaction accounts$26,008,0006,032
Money market deposit accounts (MMDAs)$4,039,0005,525
Other savings deposits (excluding MMDAs)$1,749,0006,212
Total time deposits$20,220,0005,437
Total time and savings deposits$31,950,0006,049
Noninterest-bearing deposits$4,421,0006,225
Interest-bearing deposits$31,950,0006,048
Retail deposits$34,971,0006,151
Estimated insured deposits$33,914,0006,128
IRAs and Keogh plan accounts$3,244,0004,796
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,083,0006,237
Deposits held in domestic offices$37,083,0006,236
Individuals, partnerships, and corporations$26,745,0006,413
U.S. Government$01,406
States and political subdivisions in the U.S.$10,338,0002,898
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0006,390
Demand deposits$2,912,0006,487
Nontransaction accounts$29,510,0005,952
Money market deposit accounts (MMDAs)$3,999,0005,609
Other savings deposits (excluding MMDAs)$1,513,0006,334
Total time deposits$23,998,0005,211
Total time and savings deposits$34,171,0006,044
Noninterest-bearing deposits$2,912,0006,509
Interest-bearing deposits$34,171,0006,045
Retail deposits$34,683,0006,229
Estimated insured deposits$35,208,0006,137
IRAs and Keogh plan accounts$3,315,0004,818
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,346,0006,309
Deposits held in domestic offices$36,346,0006,309
Individuals, partnerships, and corporations$26,784,0006,467
U.S. Government$01,377
States and political subdivisions in the U.S.$9,562,0003,060
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,654,0006,438
Demand deposits$3,129,0006,512
Nontransaction accounts$28,692,0006,035
Money market deposit accounts (MMDAs)$3,896,0005,668
Other savings deposits (excluding MMDAs)$1,502,0006,374
Total time deposits$23,294,0005,337
Total time and savings deposits$33,217,0006,131
Noninterest-bearing deposits$3,129,0006,527
Interest-bearing deposits$33,217,0006,128
Retail deposits$33,946,0006,302
Estimated insured deposits$34,297,0006,221
IRAs and Keogh plan accounts$3,303,0004,848
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,600,0006,407
Deposits held in domestic offices$35,600,0006,407
Individuals, partnerships, and corporations$27,194,0006,541
U.S. Government$01,424
States and political subdivisions in the U.S.$8,406,0003,309
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,272,0006,450
Demand deposits$3,114,0006,576
Nontransaction accounts$27,328,0006,167
Money market deposit accounts (MMDAs)$3,616,0005,792
Other savings deposits (excluding MMDAs)$1,494,0006,436
Total time deposits$22,218,0005,487
Total time and savings deposits$32,486,0006,232
Noninterest-bearing deposits$3,114,0006,600
Interest-bearing deposits$32,486,0006,229
Retail deposits$32,693,0006,420
Estimated insured deposits$33,420,0006,329
IRAs and Keogh plan accounts$3,268,0004,886
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,635,0006,482
Deposits held in domestic offices$34,635,0006,481
Individuals, partnerships, and corporations$28,067,0006,544
U.S. Government$01,583
States and political subdivisions in the U.S.$6,568,0003,743
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,398,0006,386
Demand deposits$3,159,0006,624
Nontransaction accounts$25,237,0006,298
Money market deposit accounts (MMDAs)$3,304,0005,882
Other savings deposits (excluding MMDAs)$1,420,0006,476
Total time deposits$20,513,0005,688
Total time and savings deposits$31,476,0006,295
Noninterest-bearing deposits$3,159,0006,646
Interest-bearing deposits$31,476,0006,295
Retail deposits$31,728,0006,484
Estimated insured deposits$32,224,0006,436
IRAs and Keogh plan accounts$3,217,0004,948
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,665,0006,503
Deposits held in domestic offices$35,665,0006,503
Individuals, partnerships, and corporations$25,995,0006,685
U.S. Government$01,457
States and political subdivisions in the U.S.$9,670,0002,991
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,753,0006,573
Demand deposits$2,827,0006,726
Nontransaction accounts$27,912,0006,260
Money market deposit accounts (MMDAs)$2,750,0006,093
Other savings deposits (excluding MMDAs)$1,427,0006,545
Total time deposits$23,735,0005,509
Total time and savings deposits$32,838,0006,323
Noninterest-bearing deposits$2,827,0006,742
Interest-bearing deposits$32,838,0006,324
Retail deposits$29,504,0006,636
Estimated insured deposits$31,226,0006,537
IRAs and Keogh plan accounts$3,252,0005,017
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,363,0006,596
Deposits held in domestic offices$34,363,0006,595
Individuals, partnerships, and corporations$25,836,0006,743
U.S. Government$01,535
States and political subdivisions in the U.S.$8,527,0003,265
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,439,0006,647
Demand deposits$2,955,0006,746
Nontransaction accounts$26,924,0006,356
Money market deposit accounts (MMDAs)$2,728,0006,135
Other savings deposits (excluding MMDAs)$1,305,0006,625
Total time deposits$22,891,0005,676
Total time and savings deposits$31,408,0006,420
Noninterest-bearing deposits$2,955,0006,770
Interest-bearing deposits$31,408,0006,420
Retail deposits$28,202,0006,720
Estimated insured deposits$30,137,0006,634
IRAs and Keogh plan accounts$3,257,0005,037
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,612,0006,649
Deposits held in domestic offices$34,612,0006,648
Individuals, partnerships, and corporations$26,654,0006,783
U.S. Government$01,579
States and political subdivisions in the U.S.$7,958,0003,435
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,668,0006,568
Demand deposits$3,275,0006,731
Nontransaction accounts$25,944,0006,457
Money market deposit accounts (MMDAs)$2,536,0006,244
Other savings deposits (excluding MMDAs)$1,251,0006,685
Total time deposits$22,157,0005,813
Total time and savings deposits$31,337,0006,495
Noninterest-bearing deposits$3,275,0006,752
Interest-bearing deposits$31,337,0006,496
Retail deposits$28,707,0006,771
Estimated insured deposits$30,309,0006,701
IRAs and Keogh plan accounts$3,077,0005,185
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,483,0006,594
Deposits held in domestic offices$36,483,0006,592
Individuals, partnerships, and corporations$27,388,0006,766
U.S. Government$01,780
States and political subdivisions in the U.S.$9,095,0003,046
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0006,425
Demand deposits$3,672,0006,642
Nontransaction accounts$26,931,0006,442
Money market deposit accounts (MMDAs)$2,505,0006,260
Other savings deposits (excluding MMDAs)$1,256,0006,662
Total time deposits$23,170,0005,757
Total time and savings deposits$32,811,0006,438
Noninterest-bearing deposits$3,672,0006,680
Interest-bearing deposits$32,811,0006,445
Retail deposits$29,078,0006,771
Estimated insured deposits$30,939,0006,676
IRAs and Keogh plan accounts$2,998,0005,276
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,155,0006,643
Deposits held in domestic offices$36,155,0006,641
Individuals, partnerships, and corporations$24,760,0006,915
U.S. Government$01,652
States and political subdivisions in the U.S.$11,395,0002,584
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0006,711
Demand deposits$3,305,0006,732
Nontransaction accounts$28,702,0006,400
Money market deposit accounts (MMDAs)$2,107,0006,424
Other savings deposits (excluding MMDAs)$1,146,0006,762
Total time deposits$25,449,0005,627
Total time and savings deposits$32,850,0006,482
Noninterest-bearing deposits$3,305,0006,770
Interest-bearing deposits$32,850,0006,490
Retail deposits$26,288,0006,915
Estimated insured deposits$29,311,0006,803
IRAs and Keogh plan accounts$3,088,0005,254
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,210,0006,623
Deposits held in domestic offices$38,210,0006,621
Individuals, partnerships, and corporations$25,620,0006,942
U.S. Government$01,633
States and political subdivisions in the U.S.$12,590,0002,430
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,299,0006,604
Demand deposits$3,694,0006,668
Nontransaction accounts$29,911,0006,404
Money market deposit accounts (MMDAs)$2,287,0006,424
Other savings deposits (excluding MMDAs)$1,102,0006,812
Total time deposits$26,522,0005,621
Total time and savings deposits$34,516,0006,454
Noninterest-bearing deposits$3,694,0006,708
Interest-bearing deposits$34,516,0006,449
Retail deposits$26,493,0006,971
Estimated insured deposits$30,986,0006,784
IRAs and Keogh plan accounts$2,986,0005,344
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,966,0006,725
Deposits held in domestic offices$36,966,0006,723
Individuals, partnerships, and corporations$25,561,0007,010
U.S. Government$01,643
States and political subdivisions in the U.S.$11,405,0002,626
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,271,0006,686
Demand deposits$3,383,0006,788
Nontransaction accounts$28,695,0006,527
Money market deposit accounts (MMDAs)$2,438,0006,425
Other savings deposits (excluding MMDAs)$1,099,0006,855
Total time deposits$25,158,0005,809
Total time and savings deposits$33,583,0006,546
Noninterest-bearing deposits$3,383,0006,832
Interest-bearing deposits$33,583,0006,551
Retail deposits$26,506,0007,030
Estimated insured deposits$30,315,0006,868
IRAs and Keogh plan accounts$2,750,0005,546
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,925,0006,721
Deposits held in domestic offices$37,925,0006,719
Individuals, partnerships, and corporations$26,572,0007,017
U.S. Government$02,902
States and political subdivisions in the U.S.$11,353,0002,610
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,842,0006,595
Demand deposits$3,307,0006,867
Nontransaction accounts$29,083,0006,553
Money market deposit accounts (MMDAs)$2,446,0006,433
Other savings deposits (excluding MMDAs)$1,150,0006,842
Total time deposits$25,487,0005,877
Total time and savings deposits$34,618,0006,555
Noninterest-bearing deposits$3,307,0006,901
Interest-bearing deposits$34,618,0006,550
Retail deposits$27,465,0007,035
Estimated insured deposits$31,044,0006,878
IRAs and Keogh plan accounts$2,713,0005,605
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,310,0006,871
Deposits held in domestic offices$35,310,0006,870
Individuals, partnerships, and corporations$23,997,0007,180
U.S. Government$03,279
States and political subdivisions in the U.S.$11,313,0002,581
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,277,0006,870
Demand deposits$2,514,0007,112
Nontransaction accounts$28,033,0006,692
Money market deposit accounts (MMDAs)$2,189,0006,585
Other savings deposits (excluding MMDAs)$1,168,0006,909
Total time deposits$24,676,0006,053
Total time and savings deposits$32,796,0006,690
Noninterest-bearing deposits$2,514,0007,155
Interest-bearing deposits$32,796,0006,696
Retail deposits$25,335,0007,177
Estimated insured deposits$28,691,0007,022
IRAs and Keogh plan accounts$2,719,0005,664
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,828,0006,925
Deposits held in domestic offices$34,828,0006,925
Individuals, partnerships, and corporations$23,507,0007,254
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$11,317,0002,609
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,182,0006,906
Demand deposits$2,591,0007,101
Nontransaction accounts$27,646,0006,740
Money market deposit accounts (MMDAs)$2,145,0006,642
Other savings deposits (excluding MMDAs)$1,163,0006,957
Total time deposits$24,338,0006,136
Total time and savings deposits$32,237,0006,761
Noninterest-bearing deposits$2,591,0007,144
Interest-bearing deposits$32,237,0006,758
Retail deposits$24,853,0007,256
Estimated insured deposits$28,481,0007,077
IRAs and Keogh plan accounts$2,672,0005,723
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,609,0006,988
Deposits held in domestic offices$35,609,0006,986
Individuals, partnerships, and corporations$24,054,0007,318
U.S. Government$03,500
States and political subdivisions in the U.S.$11,555,0002,665
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,404,0006,940
Demand deposits$2,703,0007,167
Nontransaction accounts$28,205,0006,798
Money market deposit accounts (MMDAs)$2,356,0006,635
Other savings deposits (excluding MMDAs)$1,249,0006,985
Total time deposits$24,601,0006,191
Total time and savings deposits$32,906,0006,800
Noninterest-bearing deposits$2,703,0007,207
Interest-bearing deposits$32,906,0006,799
Retail deposits$25,640,0007,314
Estimated insured deposits$28,941,0007,126
IRAs and Keogh plan accounts$2,688,0005,729
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,504,0007,066
Deposits held in domestic offices$34,504,0007,066
Individuals, partnerships, and corporations$24,369,0007,363
U.S. Government$03,705
States and political subdivisions in the U.S.$10,135,0002,832
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,207,0006,878
Demand deposits$2,557,0007,327
Nontransaction accounts$26,297,0006,927
Money market deposit accounts (MMDAs)$2,441,0006,604
Other savings deposits (excluding MMDAs)$1,112,0007,054
Total time deposits$22,745,0006,384
Total time and savings deposits$31,947,0006,883
Noninterest-bearing deposits$2,557,0007,364
Interest-bearing deposits$31,947,0006,883
Retail deposits$18,792,0007,538
Estimated insured deposits$28,652,0007,181
IRAs and Keogh plan accounts$2,550,0005,831
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,554,0007,129
Deposits held in domestic offices$33,554,0007,129
Individuals, partnerships, and corporations$23,461,0007,447
U.S. Government$03,620
States and political subdivisions in the U.S.$10,093,0002,739
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,973,0007,046
Demand deposits$2,359,0007,376
Nontransaction accounts$26,581,0006,948
Money market deposit accounts (MMDAs)$2,548,0006,619
Other savings deposits (excluding MMDAs)$973,0007,161
Total time deposits$23,060,0006,404
Total time and savings deposits$31,195,0006,929
Noninterest-bearing deposits$2,359,0007,412
Interest-bearing deposits$31,195,0006,930
Retail deposits$17,799,0007,639
Estimated insured deposits$27,718,0007,272
IRAs and Keogh plan accounts$2,527,0005,860
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,048,0007,202
Deposits held in domestic offices$33,048,0007,201
Individuals, partnerships, and corporations$22,881,0007,532
U.S. Government$03,557
States and political subdivisions in the U.S.$10,167,0002,738
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,836,0007,131
Demand deposits$2,125,0007,537
Nontransaction accounts$26,212,0007,012
Money market deposit accounts (MMDAs)$2,379,0006,726
Other savings deposits (excluding MMDAs)$1,009,0007,205
Total time deposits$22,823,0006,479
Total time and savings deposits$30,923,0007,015
Noninterest-bearing deposits$2,125,0007,576
Interest-bearing deposits$30,923,0007,014
Retail deposits$17,610,0007,709
Estimated insured deposits$23,292,0007,384
IRAs and Keogh plan accounts$2,159,0006,130
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,405,0007,317
Deposits held in domestic offices$31,405,0007,317
Individuals, partnerships, and corporations$22,507,0007,585
U.S. Government$03,628
States and political subdivisions in the U.S.$8,898,0003,066
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,855,0007,157
Demand deposits$1,942,0007,644
Nontransaction accounts$24,550,0007,149
Money market deposit accounts (MMDAs)$2,307,0006,793
Other savings deposits (excluding MMDAs)$1,021,0007,204
Total time deposits$21,222,0006,630
Total time and savings deposits$29,463,0007,106
Noninterest-bearing deposits$1,942,0007,683
Interest-bearing deposits$29,463,0007,109
Retail deposits$17,729,0007,753
Estimated insured deposits$22,781,0007,442
IRAs and Keogh plan accounts$2,164,0006,089
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,948,0007,479
Deposits held in domestic offices$27,948,0007,479
Individuals, partnerships, and corporations$23,209,0007,569
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$4,737,0004,167
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,068
Demand deposits$2,064,0007,652
Nontransaction accounts$20,514,0007,396
Money market deposit accounts (MMDAs)$1,874,0006,971
Other savings deposits (excluding MMDAs)$969,0007,229
Total time deposits$17,671,0006,961
Total time and savings deposits$25,884,0007,294
Noninterest-bearing deposits$2,064,0007,692
Interest-bearing deposits$25,884,0007,295
Retail deposits$18,059,0007,762
Estimated insured deposits$22,700,0007,439
IRAs and Keogh plan accounts$2,210,0005,975
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,064,0007,537
Deposits held in domestic offices$27,064,0007,537
Individuals, partnerships, and corporations$22,779,0007,612
U.S. Government$03,764
States and political subdivisions in the U.S.$4,285,0004,267
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,355,0007,060
Demand deposits$3,271,0007,205
Nontransaction accounts$19,709,0007,496
Money market deposit accounts (MMDAs)$1,437,0007,229
Other savings deposits (excluding MMDAs)$883,0007,350
Total time deposits$17,388,0007,006
Total time and savings deposits$23,793,0007,448
Noninterest-bearing deposits$3,271,0007,259
Interest-bearing deposits$23,793,0007,437
Retail deposits$17,813,0007,784
Estimated insured deposits$22,618,0007,473
IRAs and Keogh plan accounts$2,212,0005,944
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,494,0007,439
Deposits held in domestic offices$29,494,0007,437
Individuals, partnerships, and corporations$23,142,0007,636
U.S. Government$03,873
States and political subdivisions in the U.S.$4,602,0004,148
Commercial banks and other depository institutions in U.S.$1,750,0001,422
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,770,0007,011
Demand deposits$3,604,0007,140
Nontransaction accounts$21,724,0007,381
Money market deposit accounts (MMDAs)$3,367,0006,375
Other savings deposits (excluding MMDAs)$909,0007,390
Total time deposits$17,448,0007,001
Total time and savings deposits$25,890,0007,342
Noninterest-bearing deposits$3,604,0007,201
Interest-bearing deposits$25,890,0007,340
Retail deposits$20,048,0007,687
Estimated insured deposits$23,204,0007,447
IRAs and Keogh plan accounts$2,062,0006,075
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,434,0007,386
Deposits held in domestic offices$30,434,0007,385
Individuals, partnerships, and corporations$23,712,0007,593
U.S. Government$03,876
States and political subdivisions in the U.S.$4,467,0004,199
Commercial banks and other depository institutions in U.S.$2,255,0001,219
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0007,064
Demand deposits$2,824,0007,440
Nontransaction accounts$22,825,0007,304
Money market deposit accounts (MMDAs)$4,494,0005,932
Other savings deposits (excluding MMDAs)$777,0007,484
Total time deposits$17,554,0007,006
Total time and savings deposits$27,610,0007,233
Noninterest-bearing deposits$2,839,0007,481
Interest-bearing deposits$27,595,0007,231
Retail deposits$21,223,0007,612
Estimated insured deposits$23,598,0007,428
IRAs and Keogh plan accounts$2,027,0006,112
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,534,0007,395
Deposits held in domestic offices$30,534,0007,394
Individuals, partnerships, and corporations$25,595,0007,471
U.S. Government$04,156
States and political subdivisions in the U.S.$4,439,0004,165
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,805,0006,818
Demand deposits$2,802,0007,484
Nontransaction accounts$21,729,0007,373
Money market deposit accounts (MMDAs)$3,701,0006,192
Other savings deposits (excluding MMDAs)$827,0007,477
Total time deposits$17,202,0007,030
Total time and savings deposits$27,732,0007,217
Noninterest-bearing deposits$2,803,0007,533
Interest-bearing deposits$27,731,0007,213
Retail deposits$21,438,0007,598
Estimated insured deposits$24,233,0007,358
IRAs and Keogh plan accounts$1,949,0006,186
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,769,0007,535
Deposits held in domestic offices$27,769,0007,535
Individuals, partnerships, and corporations$22,861,0007,635
U.S. Government$03,924
States and political subdivisions in the U.S.$4,407,0004,092
Commercial banks and other depository institutions in U.S.$501,0001,727
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0007,235
Demand deposits$2,426,0007,599
Nontransaction accounts$21,117,0007,427
Money market deposit accounts (MMDAs)$2,458,0006,738
Other savings deposits (excluding MMDAs)$870,0007,513
Total time deposits$17,790,0006,975
Total time and savings deposits$25,343,0007,369
Noninterest-bearing deposits$2,426,0007,655
Interest-bearing deposits$25,343,0007,366
Retail deposits$18,309,0007,819
Estimated insured deposits$23,015,0007,450
IRAs and Keogh plan accounts$1,911,0006,247
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,671,0007,586
Deposits held in domestic offices$27,671,0007,584
Individuals, partnerships, and corporations$22,740,0007,682
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$4,427,0004,114
Commercial banks and other depository institutions in U.S.$500,0001,725
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,740,0007,323
Demand deposits$2,476,0007,614
Nontransaction accounts$20,931,0007,465
Money market deposit accounts (MMDAs)$2,476,0006,760
Other savings deposits (excluding MMDAs)$730,0007,688
Total time deposits$17,725,0006,984
Total time and savings deposits$25,195,0007,427
Noninterest-bearing deposits$2,476,0007,666
Interest-bearing deposits$25,195,0007,427
Retail deposits$18,316,0007,857
Estimated insured deposits$22,830,0007,493
IRAs and Keogh plan accounts$1,773,0006,401
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,770,0007,540
Deposits held in domestic offices$28,770,0007,538
Individuals, partnerships, and corporations$23,266,0007,675
U.S. Government$04,056
States and political subdivisions in the U.S.$4,504,0004,150
Commercial banks and other depository institutions in U.S.$1,000,0001,405
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,722,0007,142
Demand deposits$2,727,0007,564
Nontransaction accounts$21,048,0007,481
Money market deposit accounts (MMDAs)$1,954,0007,052
Other savings deposits (excluding MMDAs)$832,0007,692
Total time deposits$18,262,0006,945
Total time and savings deposits$26,043,0007,385
Noninterest-bearing deposits$2,727,0007,616
Interest-bearing deposits$26,043,0007,380
Retail deposits$18,625,0007,860
Estimated insured deposits$23,039,0007,496
IRAs and Keogh plan accounts$1,744,0006,413
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,874,0007,545
Deposits held in domestic offices$28,874,0007,544
Individuals, partnerships, and corporations$24,514,0007,619
U.S. Government$04,273
States and political subdivisions in the U.S.$4,360,0004,223
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,924,0006,951
Demand deposits$2,563,0007,678
Nontransaction accounts$19,950,0007,537
Money market deposit accounts (MMDAs)$2,037,0006,995
Other savings deposits (excluding MMDAs)$728,0007,773
Total time deposits$17,186,0007,030
Total time and savings deposits$26,311,0007,357
Noninterest-bearing deposits$2,563,0007,730
Interest-bearing deposits$26,311,0007,357
Retail deposits$19,552,0007,797
Estimated insured deposits$22,049,0007,589
IRAs and Keogh plan accounts$1,580,0006,577
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,619,0007,734
Deposits held in domestic offices$25,619,0007,732
Individuals, partnerships, and corporations$21,233,0007,828
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,385,0004,102
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,669,0007,649
Demand deposits$2,132,0007,853
Nontransaction accounts$19,950,0007,549
Money market deposit accounts (MMDAs)$1,942,0007,075
Other savings deposits (excluding MMDAs)$731,0007,874
Total time deposits$17,277,0007,023
Total time and savings deposits$23,487,0007,576
Noninterest-bearing deposits$2,132,0007,896
Interest-bearing deposits$23,487,0007,570
Retail deposits$16,708,0008,012
Estimated insured deposits$20,766,0007,706
IRAs and Keogh plan accounts$1,583,0006,593
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,169,0007,720
Deposits held in domestic offices$26,169,0007,718
Individuals, partnerships, and corporations$21,455,0007,826
U.S. Government$04,264
States and political subdivisions in the U.S.$4,714,0003,959
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,406,0007,543
Demand deposits$2,422,0007,783
Nontransaction accounts$19,763,0007,589
Money market deposit accounts (MMDAs)$2,233,0006,954
Other savings deposits (excluding MMDAs)$783,0007,929
Total time deposits$16,747,0007,043
Total time and savings deposits$23,747,0007,573
Noninterest-bearing deposits$2,422,0007,825
Interest-bearing deposits$23,747,0007,571
Retail deposits$17,761,0007,972
Estimated insured deposits$21,970,0007,629
IRAs and Keogh plan accounts$1,587,0006,593
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,564,0007,723
Deposits held in domestic offices$26,564,0007,721
Individuals, partnerships, and corporations$21,707,0007,840
U.S. Government$04,261
States and political subdivisions in the U.S.$4,857,0003,966
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,823,0007,516
Demand deposits$2,507,0007,783
Nontransaction accounts$19,741,0007,599
Money market deposit accounts (MMDAs)$2,584,0006,786
Other savings deposits (excluding MMDAs)$902,0007,901
Total time deposits$16,255,0007,076
Total time and savings deposits$24,057,0007,582
Noninterest-bearing deposits$2,507,0007,821
Interest-bearing deposits$24,057,0007,588
Retail deposits$18,620,0007,939
Estimated insured deposits$22,266,0007,619
IRAs and Keogh plan accounts$1,351,0006,818
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,688,0007,701
Deposits held in domestic offices$27,688,0007,700
Individuals, partnerships, and corporations$23,172,0007,788
U.S. Government$04,442
States and political subdivisions in the U.S.$4,516,0004,129
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,281,0007,280
Demand deposits$2,842,0007,725
Nontransaction accounts$19,407,0007,635
Money market deposit accounts (MMDAs)$2,521,0006,851
Other savings deposits (excluding MMDAs)$898,0007,951
Total time deposits$15,988,0007,105
Total time and savings deposits$24,846,0007,523
Noninterest-bearing deposits$2,842,0007,775
Interest-bearing deposits$24,846,0007,527
Retail deposits$19,947,0007,903
Estimated insured deposits$22,530,0007,642
IRAs and Keogh plan accounts$1,462,0006,702
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,190,0007,847
Deposits held in domestic offices$25,190,0007,845
Individuals, partnerships, and corporations$20,714,0007,964
U.S. Government$04,317
States and political subdivisions in the U.S.$4,476,0004,064
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,205,0007,710
Demand deposits$2,308,0007,912
Nontransaction accounts$18,985,0007,696
Money market deposit accounts (MMDAs)$2,494,0006,899
Other savings deposits (excluding MMDAs)$847,0008,051
Total time deposits$15,644,0007,181
Total time and savings deposits$22,882,0007,691
Noninterest-bearing deposits$2,308,0007,951
Interest-bearing deposits$22,882,0007,689
Retail deposits$17,451,0008,103
Estimated insured deposits$21,200,0007,750
IRAs and Keogh plan accounts$1,473,0006,748
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,048,0007,854
Deposits held in domestic offices$25,048,0007,853
Individuals, partnerships, and corporations$21,093,0007,930
U.S. Government$04,271
States and political subdivisions in the U.S.$3,955,0004,345
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0007,672
Demand deposits$2,230,0007,934
Nontransaction accounts$18,668,0007,718
Money market deposit accounts (MMDAs)$2,842,0006,727
Other savings deposits (excluding MMDAs)$767,0008,127
Total time deposits$15,059,0007,207
Total time and savings deposits$22,818,0007,714
Noninterest-bearing deposits$2,230,0007,963
Interest-bearing deposits$22,818,0007,722
Retail deposits$18,209,0008,045
Estimated insured deposits$20,924,0007,780
IRAs and Keogh plan accounts$1,479,0006,725
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,734,0007,833
Deposits held in domestic offices$26,734,0007,831
Individuals, partnerships, and corporations$22,771,0007,877
U.S. Government$04,329
States and political subdivisions in the U.S.$3,963,0004,422
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0007,385
Demand deposits$2,644,0007,807
Nontransaction accounts$18,755,0007,781
Money market deposit accounts (MMDAs)$2,922,0006,778
Other savings deposits (excluding MMDAs)$775,0008,194
Total time deposits$15,058,0007,233
Total time and savings deposits$24,090,0007,683
Noninterest-bearing deposits$2,644,0007,838
Interest-bearing deposits$24,090,0007,693
Retail deposits$19,896,0007,984
Estimated insured deposits$22,100,0007,768
IRAs and Keogh plan accounts$1,523,0006,734
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,699,0007,805
Deposits held in domestic offices$27,699,0007,803
Individuals, partnerships, and corporations$23,723,0007,843
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,974,0004,422
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,351,0007,349
Demand deposits$2,533,0007,954
Nontransaction accounts$19,348,0007,751
Money market deposit accounts (MMDAs)$3,008,0006,767
Other savings deposits (excluding MMDAs)$743,0008,249
Total time deposits$15,597,0007,161
Total time and savings deposits$25,166,0007,615
Noninterest-bearing deposits$2,533,0007,981
Interest-bearing deposits$25,166,0007,624
Retail deposits$20,362,0007,989
Estimated insured deposits$22,501,0007,765
IRAs and Keogh plan accounts$1,538,0006,740
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,817,0007,919
Deposits held in domestic offices$25,817,0007,917
Individuals, partnerships, and corporations$21,825,0007,989
U.S. Government$04,404
States and political subdivisions in the U.S.$3,992,0004,328
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,820
Demand deposits$2,078,0008,093
Nontransaction accounts$19,697,0007,758
Money market deposit accounts (MMDAs)$3,116,0006,719
Other savings deposits (excluding MMDAs)$644,0008,345
Total time deposits$15,937,0007,151
Total time and savings deposits$23,739,0007,741
Noninterest-bearing deposits$2,078,0008,118
Interest-bearing deposits$23,739,0007,753
Retail deposits$18,049,0008,192
Estimated insured deposits$21,860,0007,836
IRAs and Keogh plan accounts$1,559,0006,756
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,235,0007,945
Deposits held in domestic offices$26,235,0007,944
Individuals, partnerships, and corporations$22,264,0008,006
U.S. Government$04,543
States and political subdivisions in the U.S.$3,971,0004,386
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0007,776
Demand deposits$2,100,0008,118
Nontransaction accounts$19,768,0007,785
Money market deposit accounts (MMDAs)$3,175,0006,766
Other savings deposits (excluding MMDAs)$632,0008,420
Total time deposits$15,961,0007,187
Total time and savings deposits$24,135,0007,761
Noninterest-bearing deposits$2,100,0008,145
Interest-bearing deposits$24,135,0007,777
Retail deposits$18,365,0008,222
Estimated insured deposits$21,815,0007,906
IRAs and Keogh plan accounts$1,516,0006,910
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,709,0007,957
Deposits held in domestic offices$26,709,0007,955
Individuals, partnerships, and corporations$22,772,0007,989
U.S. Government$04,568
States and political subdivisions in the U.S.$3,937,0004,420
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,623,0007,748
Demand deposits$2,171,0008,111
Nontransaction accounts$20,086,0007,797
Money market deposit accounts (MMDAs)$3,215,0006,763
Other savings deposits (excluding MMDAs)$676,0008,423
Total time deposits$16,195,0007,182
Total time and savings deposits$24,538,0007,773
Noninterest-bearing deposits$2,171,0008,142
Interest-bearing deposits$24,538,0007,792
Retail deposits$18,613,0008,247
Estimated insured deposits$22,369,0007,888
IRAs and Keogh plan accounts$1,578,0006,846
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,668,0007,850
Deposits held in domestic offices$28,668,0007,849
Individuals, partnerships, and corporations$24,583,0007,867
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,083,0004,374
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,842,0006,864
Demand deposits$2,808,0007,301
Nontransaction accounts$20,826,0006,911
Money market deposit accounts (MMDAs)$3,194,0006,118
Other savings deposits (excluding MMDAs)$686,0007,636
Total time deposits$16,946,0006,312
Total time and savings deposits$25,860,0007,663
Noninterest-bearing deposits$2,808,0007,819
Interest-bearing deposits$25,860,0007,689
Retail deposits$20,355,0008,125
Estimated insured deposits$24,190,0007,776
IRAs and Keogh plan accounts$1,649,0006,807
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,371,0008,023
Deposits held in domestic offices$26,371,0008,022
Individuals, partnerships, and corporations$22,309,0008,063
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,061,0004,228
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,014,0007,269
Demand deposits$2,322,0007,498
Nontransaction accounts$20,357,0007,012
Money market deposit accounts (MMDAs)$3,025,0006,192
Other savings deposits (excluding MMDAs)$650,0007,704
Total time deposits$16,682,0006,425
Total time and savings deposits$24,049,0007,836
Noninterest-bearing deposits$2,322,0008,043
Interest-bearing deposits$24,049,0007,863
Retail deposits$18,448,0008,319
Estimated insured deposits$23,122,0007,918
IRAs and Keogh plan accounts$1,669,0006,856
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,735,0008,025
Deposits held in domestic offices$26,735,0008,024
Individuals, partnerships, and corporations$22,844,0008,054
U.S. Government$04,820
States and political subdivisions in the U.S.$3,891,0004,361
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,138,0007,192
Demand deposits$2,040,0007,613
Nontransaction accounts$20,597,0007,023
Money market deposit accounts (MMDAs)$3,238,0006,079
Other savings deposits (excluding MMDAs)$647,0007,725
Total time deposits$16,712,0006,478
Total time and savings deposits$24,695,0007,827
Noninterest-bearing deposits$2,040,0008,194
Interest-bearing deposits$24,695,0007,857
Retail deposits$18,727,0008,322
Estimated insured deposits$23,181,0007,943
IRAs and Keogh plan accounts$1,588,0006,964
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,511,0008,010
Deposits held in domestic offices$27,511,0008,009
Individuals, partnerships, and corporations$23,730,0008,003
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,780,0004,453
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,132,0006,948
Demand deposits$2,668,0007,313
Nontransaction accounts$20,379,0007,067
Money market deposit accounts (MMDAs)$3,322,0006,036
Other savings deposits (excluding MMDAs)$648,0007,742
Total time deposits$16,409,0006,552
Total time and savings deposits$24,843,0007,841
Noninterest-bearing deposits$2,668,0007,855
Interest-bearing deposits$24,843,0007,878
Retail deposits$19,791,0008,254
Estimated insured deposits$22,619,0008,010
IRAs and Keogh plan accounts$1,622,0006,901
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,327,0007,977
Deposits held in domestic offices$28,327,0007,975
Individuals, partnerships, and corporations$24,511,0007,968
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,815,0004,437
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,438,0006,890
Demand deposits$2,761,0007,336
Nontransaction accounts$20,889,0007,009
Money market deposit accounts (MMDAs)$3,031,0006,120
Other savings deposits (excluding MMDAs)$612,0007,758
Total time deposits$17,246,0006,439
Total time and savings deposits$25,566,0007,785
Noninterest-bearing deposits$2,761,0007,862
Interest-bearing deposits$25,566,0007,828
Retail deposits$20,137,0008,225
Estimated insured deposits$23,369,0007,958
IRAs and Keogh plan accounts$1,792,0006,691
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,018,0008,131
Deposits held in domestic offices$27,018,0008,129
Individuals, partnerships, and corporations$23,208,0008,160
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,806,0004,307
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0007,204
Demand deposits$2,321,0007,642
Nontransaction accounts$20,568,0007,086
Money market deposit accounts (MMDAs)$3,144,0005,960
Other savings deposits (excluding MMDAs)$645,0007,832
Total time deposits$16,779,0006,600
Total time and savings deposits$24,697,0007,899
Noninterest-bearing deposits$2,321,0008,180
Interest-bearing deposits$24,697,0007,941
Retail deposits$19,144,0008,429
Estimated insured deposits$23,201,0008,082
IRAs and Keogh plan accounts$1,620,0006,929
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,096,0008,230
Deposits held in domestic offices$26,096,0008,229
Individuals, partnerships, and corporations$22,301,0008,259
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$3,778,0004,337
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,462,0007,162
Demand deposits$2,756,0007,452
Nontransaction accounts$19,634,0007,184
Money market deposit accounts (MMDAs)$3,047,0005,823
Other savings deposits (excluding MMDAs)$539,0008,062
Total time deposits$16,048,0006,728
Total time and savings deposits$23,340,0008,003
Noninterest-bearing deposits$2,756,0007,917
Interest-bearing deposits$23,340,0008,073
Retail deposits$18,977,0008,512
Estimated insured deposits$22,407,0008,214
IRAs and Keogh plan accounts$1,474,0007,148
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,198,0008,404
Deposits held in domestic offices$26,198,0008,402
Individuals, partnerships, and corporations$22,438,0008,460
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,755,0004,237
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,787,0007,623
Demand deposits$1,934,0008,188
Nontransaction accounts$20,411,0007,174
Money market deposit accounts (MMDAs)$3,089,0005,963
Other savings deposits (excluding MMDAs)$548,0008,353
Total time deposits$16,774,0006,609
Total time and savings deposits$24,264,0008,078
Noninterest-bearing deposits$1,934,0008,740
Interest-bearing deposits$24,264,0008,135
Retail deposits$18,666,0008,814
Estimated insured deposits$22,509,0008,410
IRAs and Keogh plan accounts$1,353,0007,586
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,962,0008,557
Deposits held in domestic offices$25,962,0008,556
Individuals, partnerships, and corporations$23,010,0008,525
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,949,0004,823
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,639
Demand deposits$2,379,0008,039
Nontransaction accounts$19,688,0007,321
Money market deposit accounts (MMDAs)$3,197,0005,866
Other savings deposits (excluding MMDAs)$600,0008,580
Total time deposits$15,891,0006,851
Total time and savings deposits$23,583,0008,301
Noninterest-bearing deposits$2,379,0008,552
Interest-bearing deposits$23,583,0008,360
Retail deposits$19,915,0008,838
Estimated insured deposits$23,182,0008,487
IRAs and Keogh plan accounts$1,184,0008,062
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,786,0009,021
Deposits held in domestic offices$23,786,0009,018
Individuals, partnerships, and corporations$21,265,0008,973
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,511,0005,366
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,860
Demand deposits$2,757,0007,920
Nontransaction accounts$17,633,0007,768
Money market deposit accounts (MMDAs)$3,092,0005,987
Other savings deposits (excluding MMDAs)$571,0009,017
Total time deposits$13,970,0007,383
Total time and savings deposits$21,029,0008,830
Noninterest-bearing deposits$2,757,0008,400
Interest-bearing deposits$21,029,0008,906
Retail deposits$18,815,0009,290
Estimated insured deposits$21,354,0008,983
IRAs and Keogh plan accounts$1,088,0008,571
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,589,0009,423
Deposits held in domestic offices$23,589,0009,421
Individuals, partnerships, and corporations$21,256,0009,361
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,326,0005,552
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,009,0008,259
Demand deposits$2,384,0008,556
Nontransaction accounts$17,580,0008,043
Money market deposit accounts (MMDAs)$3,168,0006,124
Other savings deposits (excluding MMDAs)$492,0009,520
Total time deposits$13,920,0007,601
Total time and savings deposits$21,205,0009,154
Noninterest-bearing deposits$2,384,0009,089
Interest-bearing deposits$21,205,0009,252
Retail deposits$19,392,0009,627
Estimated insured deposits$21,157,0009,401
IRAs and Keogh plan accounts$1,155,0008,890
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,739,0009,776
Deposits held in domestic offices$23,739,0009,773
Individuals, partnerships, and corporations$20,812,0009,757
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$2,919,0004,872
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0008,125
Demand deposits$3,330,0007,899
Nontransaction accounts$16,779,0008,400
Money market deposit accounts (MMDAs)$3,141,0006,391
Other savings deposits (excluding MMDAs)$446,0009,980
Total time deposits$13,192,0007,953
Total time and savings deposits$20,409,0009,618
Noninterest-bearing deposits$3,330,0008,354
Interest-bearing deposits$20,409,0009,732
Retail deposits$19,789,0009,953
Estimated insured deposits$21,876,0009,687
IRAs and Keogh plan accounts$1,075,0009,417
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,672,00010,257
Deposits held in domestic offices$22,672,00010,252
Individuals, partnerships, and corporations$20,422,00010,173
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,249,0005,677
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0008,935
Demand deposits$2,511,0009,026
Nontransaction accounts$16,640,0008,606
Money market deposit accounts (MMDAs)$3,893,0006,360
Other savings deposits (excluding MMDAs)$523,00010,467
Total time deposits$12,224,0007,972
Total time and savings deposits$20,161,0009,971
Noninterest-bearing deposits$2,511,0009,537
Interest-bearing deposits$20,161,00010,076
Retail deposits$19,577,00010,383
Estimated insured deposits$21,379,00010,103
IRAs and Keogh plan accounts$1,108,0009,662
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,077,00010,830
Deposits held in domestic offices$22,077,00010,827
Individuals, partnerships, and corporations$20,345,00010,623
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,730,0006,452
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,067,0009,715
Demand deposits$1,911,0009,973
Nontransaction accounts$17,010,0008,813
Money market deposit accounts (MMDAs)$3,608,0007,056
Other savings deposits (excluding MMDAs)$488,00010,967
Total time deposits$12,914,0007,876
Total time and savings deposits$20,166,00010,377
Noninterest-bearing deposits$1,911,00010,578
Interest-bearing deposits$20,166,00010,564
Retail deposits$18,860,00011,061
Estimated insured deposits$20,362,00010,769
IRAs and Keogh plan accounts$1,259,0009,724
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,587,00011,438
Deposits held in domestic offices$20,587,00011,436
Individuals, partnerships, and corporations$19,294,00011,377
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,279,0007,357
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,213,0009,789
Demand deposits$2,036,00010,042
Nontransaction accounts$15,374,0009,353
Money market deposit accounts (MMDAs)$2,474,0008,389
Other savings deposits (excluding MMDAs)$441,00011,271
Total time deposits$12,459,0008,341
Total time and savings deposits$18,551,00011,223
Noninterest-bearing deposits$2,036,00010,791
Interest-bearing deposits$18,551,00011,217
Retail deposits$17,985,00011,624
Estimated insured deposits$19,365,00011,367
IRAs and Keogh plan accounts$751,00011,601
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA